EDIPRO CASTILLA Y LEON SL

Hoja SA16263· NIF B37552288

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/05/2016
Director :
Sanchez Marcos Maria Blanca
Former name :
E. MARCOS 2016 SL

Legal information

Legal information for EDIPRO CASTILLA Y LEON SL

NIF
Hoja registral
IRUS1000055339662
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/05/2016
LocalitySalamanca
Register referenceTomo 469 · Folio 42 · Hoja SA16263
Former names
E. MARCOS 2016 SL2016-05-19 → 2016-07-22
StatusVigente

Activity

EDIPRO CASTILLA Y LEON SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 19 May 2016. The Spanish commercial register has published 10 filings for this company, from 19 May 2016 to 17 July 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

1) Actividad principal. A) Comercialización al por mayor de productos químicos CNAE 46.75. 2.- Otras Actividades. B) Comercio al por mayor e intermediarios del comercio CNAE 46. C) Comercio al por menor por correspondencia o internet CNAE 47.91. D) Otro comercio al por menor no realizado ni en esta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDIPRO CASTILLA Y LEO…Sanchez Marcos Maria BlancaSanchez Marcos Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIPRO CASTILLA Y LEO…Sanchez Marcos EstherSanchez Marcos Esther

Beneficial owner (UBO)

Sanchez Marcos Esther100 %

Individual · ultimate beneficial owner · since 19/05/2016

Beneficial owner network map

2 nodes Person Company
EDIPRO CASTILLA Y LEO…Sanchez Marcos EstherSanchez Marcos Esther

Registered actos

  1. NombramientosPublished 22/07/2016· Registered 06/07/2016· I/A 3
  2. Ceses/DimisionesPublished 22/07/2016· Registered 06/07/2016· I/A 2
  3. NombramientosPublished 22/07/2016· Registered 06/07/2016· I/A 2
  4. Cambio de denominación socialPublished 22/07/2016· Registered 06/07/2016· I/A 2
  5. Cambio de domicilio socialPublished 22/07/2016· Registered 06/07/2016· I/A 2
  6. ConstituciónPublished 19/05/2016· Registered 09/05/2016· I/A 1
  7. Declaración de unipersonalidadPublished 19/05/2016· Registered 09/05/2016· I/A 1
  8. NombramientosPublished 19/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 22/07/2016Cambio de denominación social

    E. MARCOS 2016 SL→EDIPRO CASTILLA Y LEON SL

  2. 22/07/2016Cambio de domicilio social

    C/ SAN MATEO 5 1º - DERECHA "B" (SALAMANCA)

  3. 19/05/2016Declaración de unipersonalidad

    SANCHEZ MARCOS ESTHER

Capital · events

  1. 19/05/2016Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2020#5953955
    EDIPRO CASTILLA Y LEON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 469 , F 42, S 8, H SA 16263, I/A NOTA (10.07.20).
  2. 22/07/2016#3955033
    Nombramientos
    EDIPRO CASTILLA Y LEON SL. Nombramientos. Apoderado: SANCHEZ MARCOS ESTHER. Datos registrales. T 469 , F 42, S 8, H SA 16263, I/A 3 ( 6.07.16).
  3. 22/07/2016#3955032

    Company name: E. MARCOS 2016 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    E. MARCOS 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MARCOS MARIA BLANCA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARCOS ESTHER. Nombramientos. Adm. Unico: SANCHEZ MARCOS MARIA BLANCA. Cambio de denominación social. EDI…
  4. 19/05/2016#3861949

    Company name: E. MARCOS 2016 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    E. MARCOS 2016 SL. Constitución. Comienzo de operaciones: 26.04.16. Objeto social: 1) Actividad principal. A) Comercialización al por mayor de productos químicos CNAE 46.75. 2.- Otras Actividades. B) Comercio al por mayor e intermediarios del comerci…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MATEO 5 1º - DERECHA "B" (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector